| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the remuneration system of the members of the Management Board | Oppose |
| 6 | Amendment of the Articles of Association based on ARUG | For |
| 7 | Authority to cancel existing Authorised Capital, to create new Authorised Capital and related amendments to the Articles of Association | For |
| 8 | Approve the cancellation of the Conditional Capital 1999/I and the related amendments to the Articles of Association | For |
| 9 | Approve the cancellation of the Conditional Capital 2003/II and the related amendments to the Articles of Association | For |
| 10 | Authorisation to issue convertible bonds and bonds with warrants, to cancel existing conditional capital, to create new conditional capital and related amendments to the Articles of Association | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise share repurchase by use of equity derivatives | For |
| 13 | Amend Articles: change bearer shares to registered shares | For |
| 14 | Appoint the auditors | For |
